Three Agreements denounced by Parliament
October 26, 2023, Chisinau – Parliament approved the denunciation of the Agreement on the cooperation of the member states of
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The regulation regarding the Advisory Council to the Government Agent has been amended
October 27, 2023, Chisinau – The Cabinet of Ministers approved today the amendments to the Regulation regarding the Advisory Council
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The officers of DGT North of CNA detained a resident of the city of Fălești for actively corrupting a police officer. The suspect offered 10,000 lei to cover up a case
A man from Fălești was detained for 72 hours in an active corruption case, being denounced by an employee of
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A lawyer is under criminal investigation for influence peddling, being suspected of having promised to influence public figures for 8,000 euros
A lawyer from Chisinau is suspected of influence peddling, being documented by the CNA, the anti-corruption prosecutors and the SPIA
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The results of the searches carried out today by the CNA, the IGP and the PA in several locations in the country in a case of illegal financing of a political formation
The officers of the National Anticorruption Center, together with the National Investigation Inspectorate of the IGP under the leadership of
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A person, accused of fraud and money laundering in the “Banca de Economii” file, was detained by the CNA
On October 25, the officers of the National Anticorruption Center arrested a wanted person, accused of fraud in particularly large
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A foreign citizen was detained by the CNA in an influence peddling case. The suspect allegedly promised to obtain the permissive documents for finding foreigners on the territory of the Republic of Moldova
A 55-year-old foreign citizen, residing in Chisinau, was detained by CNA officers in an influence peddling case. He is suspected
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A man from the north of the country was arrested in the act for bribing a police officer. The case was reported to the DGT North of the CNA
A case of active corruption of a police officer of the National Investigation Inspectorate of the IGP was reported to
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ARBI issued seizure orders on 6 cars, including a Ferrari, a Mercedes-Benz and a Can Am Maverick X3, last week
The Agency for the Recovery of Criminal Assets (ARBI) of the CNA issued seizure orders, based on the delegations of
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On the fact of the road accident on Decebal bld. in the capital, which caused the death of a woman and bodily injuries to other people, the criminal investigation was finished, and the criminal case was referred to the court
The Chisinau City Prosecutor’s Office, the Main Office has finished the criminal investigation and forwarded the criminal case to the
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